KYBE — See who's really behind any company

Sole trader dossier

THIERRY CHAUMEIL

FRANCE · SOLE TRADER · INCORPORATED 1997-03-12
KYBE ID: FR-411788797 · 411788797 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameTHIERRY CHAUMEIL

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Registration411788797

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Statusactive

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Incorporated1997-03-12

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Registered address94 RUE DE LA VICTOIRE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

135 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

123 ACTIFS FORESTIERSdissolved 123 ASSET SECURITIESdissolved 123 BRIDGE DEVELOPPEMENTactive 123CLUB PME 2016active 123CLUB PME 2017dissolved 123CLUB PME 2017 MANONdissolved 123 CLUB PME 2018active 123 DETAILLDFO 2015dissolved 123 DETAILPARIS 2015dissolved 123 ECOSUD 2015dissolved 123 INVESTMENT MANAGERSdissolved 123LEG FUNDSdissolved 123 LOGEST 2015dissolved 123 LOGOUEST 2015dissolved 123 PREMOUEST 2015dissolved 123 PREMSUD 2015dissolved 13QSMactive AGRATEAMdissolved A-S-D LA COUPOLEdissolved CAMPAIR 4dissolved

+115 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 135 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100